PRET A MANGER HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 04122331
Status: DISSOLVED
Incorporated / age: 11 December 200016 years
Registered office: 75b Verde, 10 Bressenden Place, London, SW1E 5DH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75b Verde, 10 Bressenden Place, London, SW1E 5DH, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Activities of head offices
Previous company names
BROOMCO (2411) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHLEE, Clive Edward Benedict ACTIVE	Secretary	05 Jun 2003				75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CANDLER, Nicholas John ACTIVE	Director	03 Apr 2008		England	October 1963	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
JONES, Adam Maxwell ACTIVE	Director	28 Mar 2014		United Kingdom	April 1969	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
SCHLEE, Clive Edward Benedict ACTIVE	Director	20 Mar 2003		United Kingdom	March 1959	75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
CLARK, John Robert Morton RESIGNED	Secretary	17 Dec 2001	05 Jun 2003			20 Mount Avenue, Ealing, London, W5 2RG
SMYTH, Harvey John RESIGNED	Secretary	10 Jan 2001	17 Dec 2001			Flat L 54 Cornwall Gardens, London, SW7 4BG
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Dec 2000	10 Jan 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
ABDALLA, Kenneth RESIGNED	Director	29 Jan 2004	03 Apr 2008		March 1964	11718 Barrington Court, Los Angeles, 90049, FOREIGN, Usa
BABROWSKI, Claire RESIGNED	Director	16 Feb 2001	19 May 2003		July 1957	Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa
BEECHAM, Sinclair Christopher Seymour RESIGNED	Director	10 Jan 2001	03 Apr 2008	United Kingdom	August 1958	22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ
BELL, Charles Hamilton RESIGNED	Director	16 Feb 2001	27 Jul 2001		November 1960	405 Fox Trail Lane, Oakbrook, Illinois, Usa
BILLETT, Laurence Kenneth RESIGNED	Director	20 Mar 2003	03 Apr 2008	England	February 1954	7 Egerton Place, London, SW3 2EF
CATALANO, Christopher RESIGNED	Director	27 Jan 2004	03 Apr 2008		December 1963	719 South Bodin Street, Hinsdale, Du Page/Illinois 60521, Usa
CLARK, John Robert Morton RESIGNED	Director	17 Dec 2001	20 Mar 2003	England	August 1958	20 Mount Avenue, Ealing, London, W5 2RG
KINDLER, Jeffrey Bruce RESIGNED	Director	27 Jul 2001	17 Dec 2001		May 1955	5 Longmeadow Road, Winnetka, Illinois, America
LEDERHAUSEN, Mats Allan RESIGNED	Director	19 May 2003	03 Apr 2008		October 1963	335 E. Hickory, Hinsdale, Il 60521, Usa
METCALFE, Julian Edward RESIGNED	Director	10 Jan 2001	03 Apr 2008		December 1959	High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
ROLFE, Andrew John RESIGNED	Director	10 Jan 2001	20 Mar 2003		July 1966	5 The Vale, London, SW3 6AG
SMYTH, Harvey John RESIGNED	Director	10 Jan 2001	20 Mar 2003		September 1968	Flat L 54 Cornwall Gardens, London, SW7 4BG
SMYTH, Russell RESIGNED	Director	17 Dec 2001	27 Jan 2004		December 1956	44 Stone Creek Dr, Lemont, Illinois, 60439, America
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Dec 2000	10 Jan 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Dec 2000	10 Jan 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

SCHLEE, Clive Edward Benedict ACTIVE
Role: Secretary
Appointed on: 05 Jun 2003
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

CANDLER, Nicholas John ACTIVE
Role: Director
Appointed on: 03 Apr 2008
Country of Residence: England
Date of birth: October 1963
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

JONES, Adam Maxwell ACTIVE
Role: Director
Appointed on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

SCHLEE, Clive Edward Benedict ACTIVE
Role: Director
Appointed on: 20 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England

CLARK, John Robert Morton RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 05 Jun 2003
Address: 20 Mount Avenue, Ealing, London, W5 2RG

SMYTH, Harvey John RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 17 Dec 2001
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 2000
Resigned on: 10 Jan 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

ABDALLA, Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 03 Apr 2008
Date of birth: March 1964
Address: 11718 Barrington Court, Los Angeles, 90049, FOREIGN, Usa

BABROWSKI, Claire RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 19 May 2003
Date of birth: July 1957
Address: Harbeck, 64 Baybrook Oak Brook, Illinois, 60523, Usa

BEECHAM, Sinclair Christopher Seymour RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 22 Painters Yard, 10-14 Old Church Road, London, SW3 5DQ

BELL, Charles Hamilton RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 27 Jul 2001
Date of birth: November 1960
Address: 405 Fox Trail Lane, Oakbrook, Illinois, Usa

BILLETT, Laurence Kenneth RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: February 1954
Address: 7 Egerton Place, London, SW3 2EF

CATALANO, Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 03 Apr 2008
Date of birth: December 1963
Address: 719 South Bodin Street, Hinsdale, Du Page/Illinois 60521, Usa

CLARK, John Robert Morton RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: August 1958
Address: 20 Mount Avenue, Ealing, London, W5 2RG

KINDLER, Jeffrey Bruce RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 17 Dec 2001
Date of birth: May 1955
Address: 5 Longmeadow Road, Winnetka, Illinois, America

LEDERHAUSEN, Mats Allan RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 03 Apr 2008
Date of birth: October 1963
Address: 335 E. Hickory, Hinsdale, Il 60521, Usa

METCALFE, Julian Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 03 Apr 2008
Date of birth: December 1959
Address: High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE

ROLFE, Andrew John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 20 Mar 2003
Date of birth: July 1966
Address: 5 The Vale, London, SW3 6AG

SMYTH, Harvey John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 20 Mar 2003
Date of birth: September 1968
Address: Flat L 54 Cornwall Gardens, London, SW7 4BG

SMYTH, Russell RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 27 Jan 2004
Date of birth: December 1956
Address: 44 Stone Creek Dr, Lemont, Illinois, 60439, America

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2000
Resigned on: 10 Jan 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2000
Resigned on: 10 Jan 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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